Lender Best Practices Certification

In response to increased regulatory oversight and in an effort to assist our lender partners and other industry professionals in managing the potential risk involved with working with settlement agents as third party vendors, CATIC has implemented a Best Practices Certification Program.

Our Agent Certification Program Includes:

  • A comprehensive review of the office’s Best Practices Procedures Manual by a team of trained compliance professionals;
  • Licensing verification;
  • An on-site visit to confirm that, as of the date of the certification, the organization has implemented the Best Practices noted in their manual;
  • A Certificate of Implementation which will be valid for two years;
  • A Certification logo for marketing  materials, website, email signatures and other means of correspondence.

Lenders and consumers can be assured that the attorney agents who have been vetted and certified through this
program have implemented all of ALTA’s Best Practices and are dedicated to maintaining the high standards they
have instituted to become Best Practices Certified by CATIC.

Best Practices Certificate

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With offices throughout the Northeast and Florida, local knowledge of the community means we're on the ground and ready to help.

Our sister company, CATIC Title Insurance Company, is licensed in New York, New Jersey and Pennsylvania.

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